Nikolay Aleksandrovich PANKOV
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 04.05.2022 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | PANKOV |
|---|---|
| Eesnimi/Tiitel | Nikolay |
| Keskmine nimi/Nimi | Aleksandrovich |
| Täielik nimi/Tiitel | Nikolay Aleksandrovich PANKOV |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | PANKOV |
|---|---|
| Eesnimi/Tiitel | Nikolai |
| Keskmine nimi/Nimi | Aleksandrovich |
| Täielik nimi/Tiitel | Nikolai Aleksandrovich PANKOV |
| Tüüp | Sõna variatsioon |
| Täielik nimi/Tiitel | Никола́й Александрович Панко́в |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Marino |
| Riik | Venemaa |
Põhjendus (3)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).The Minister certified on 22 June 2022 that conditions B and C continued to be met. |
| Nikolay Aleksandrovich PANKOV is a Deputy Minister of Defence and State Secretary with responsibility for Human Resources and personnel support matters. As such, he provides support for, and has oversight over, Russian armed forces involved in the invasion of Ukraine. In doing so, he has acted to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the Autonomous Sanctions Regulations 2011 in respect of Australia’s Ukraine sanctions regime. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 23.08.2022 17:15) |
|---|---|
| Perekonnanimi/Nimi | PANKOV |
| Eesnimi/Tiitel | Nikolay |
| Keskmine nimi/Nimi | Aleksandrovich |
| Täielik nimi/Tiitel | Nikolay Aleksandrovich PANKOV |
| Tüüp | Eesnimi |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 23.08.2022 17:15) |
|---|---|
| Sünniaeg | |
| Koht | Mar’yino |
| Riik | Venemaa |
Taastatud: 08.05.2025. 23:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.